document for the Shareholders’ Meeting

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2026 Official Notice for the Shareholders’ Meeting - English version
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2026 Official Notice for the Shareholders’ Meeting

1 file(s) 123.02 KB
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Official Notice for 2025 First Shareholders’ Interim Meeting- English version
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Official Notice for 2025 First Shareholders’ Interim Meeting- English version

1 file(s) 211.35 KB
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2025 Official Notice for the Shareholders’ Meeting - English version
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2025 Official Notice for the Shareholders’ Meeting

1 file(s) 214.95 KB
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2023 Official Notice for the Shareholders’ Meeting - English version
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2023 Official Notice for the Shareholders’ Meeting

1 file(s) 214.95 KB
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2022 Official Notice for the Shareholders’ Meeting - English version
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2022 Official Notice for the Shareholders’ Meeting

1 file(s) 214.95 KB
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Official Notice for 2021 First Shareholders’ Interim Meeting- English version
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Official Notice for 2021 First Shareholders’ Interim Meeting

1 file(s) 385.60 KB
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2021 Official Notice for the Shareholders’ Meeting - English version
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2021 Official Notice for the Shareholders’ Meeting

1 file(s) 214.95 KB
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2020 Official Notice for the Shareholders’ Meeting - English version
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2020 Official Notice for the Shareholders’ Meeting

1 file(s) 217.56 KB
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2019 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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108年股東會開會通知

1 file(s) 438.99 KB
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Official Notice for 2018 First Shareholders’ Interim Meeting- Traditional Chinese version
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107年第一次股東臨時會開會通知書

1 file(s) 480.50 KB
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2018 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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107年股東會開會通知

1 file(s) 507.05 KB
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2017 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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106年股東會開會通知

1 file(s) 456.05 KB
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2016 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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105年股東會開會通知

1 file(s) 1.78 MB
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2015 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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104年股東會開會通知書

1 file(s) 1.08 MB
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2014 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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103年股東會開會通知書

1 file(s) 906.10 KB
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2013 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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102年股東會開會通知書

1 file(s) 875.26 KB
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2012 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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101年股東會開會通知書

1 file(s) 499.03 KB
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2011 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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100年股東會開會通知書

1 file(s) 759.98 KB
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2010 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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99年股東會開會通知書

1 file(s) 689.75 KB
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2009 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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98年股東會開會通知書

1 file(s) 430.94 KB
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2008 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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97年股東會開會通知書

1 file(s) 773.03 KB
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2007 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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96年股東會開會通知書

1 file(s) 269.61 KB
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2006 Official Notice for the Shareholders’ Meeting - Traditional Chinese version
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95年股東會開會通知書

1 file(s) 275.69 KB
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Handbook for 2026 Annual Shareholders’ Meeting - English version
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Handbook for 2026 Annual Shareholders’ Meeting - English version

1 file(s) 1.10 MB
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[accordion-item_inner title=”Handbook for 2025First Shareholders’ Interim Meeting- English version”] [/accordion-item_inner]
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Handbook for 2025First Shareholders’ Interim Meeting- English version

1 file(s) 433.06 KB
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Handbook for 2025 Annual Shareholders’ Meeting - English version
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2025 Annual Meeting of Shareholders Procedure Handbook

1 file(s) 859.90 KB
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Handbook for 2023 Annual Shareholders’ Meeting - English version
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2023 Annual Meeting of Shareholders Procedure Handbook

1 file(s) 859.90 KB
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Handbook for 2022 Annual Shareholders’ Meeting - English version
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2022 Annual Meeting of Shareholders Procedure Handbook

1 file(s) 859.90 KB
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Handbook for 2021First Shareholders’ Interim Meeting- English version
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Handbook for 2021First Shareholders’ Interim Meeting

1 file(s) 504.18 KB
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Handbook for 2021 Annual Shareholders’ Meeting - English version
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2021 Annual Meeting of Shareholders Procedure Handbook

1 file(s) 859.90 KB
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Handbook for 2020 Annual Shareholders’ Meeting - English version
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2020 Annual Meeting of Shareholders Procedure Handbook

1 file(s) 1.26 MB
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Handbook for 2019 Annual Shareholders’ Meeting - Traditional Chinese version
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108年股東會議事手冊

1 file(s) 1.87 MB
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Handbook for 2018 First Shareholders’ Interim Meeting- Traditional Chinese version
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107年第一次股東臨時會議事手冊

1 file(s) 704.33 KB
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Handbook for 2018 Annual Shareholders’ Meeting - Traditional Chinese version
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107年股東會議事手冊

1 file(s) 1.45 MB
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Handbook for 2017 Annual Shareholders’ Meeting - Traditional Chinese version
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106年股東會議事手冊

1 file(s) 1.44 MB
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Handbook for 2016 Annual Shareholders’ Meeting - Traditional Chinese version
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105年股東會議事錄

1 file(s) 1.07 MB
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Handbook for 2015 Annual Shareholders’ Meeting - Traditional Chinese version
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104年股東會議事手冊

1 file(s) 1.03 MB
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Handbook for 2014 Annual Shareholders’ Meeting - Traditional Chinese version
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103年股東會議事手冊

1 file(s) 1.11 MB
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Handbook for 2013 Annual Shareholders’ Meeting - Traditional Chinese version
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102年股東會議事手冊

1 file(s) 1.03 MB
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Handbook for 2012 Annual Shareholders’ Meeting - Traditional Chinese version
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101年股東會議事手冊

1 file(s) 1.67 MB
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Handbook for 2011 Annual Shareholders’ Meeting - Traditional Chinese version
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100年股東會議事手冊

1 file(s) 500.68 KB
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Handbook for 2010 Annual Shareholders’ Meeting - Traditional Chinese version
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99年股東會議事手冊

1 file(s) 617.78 KB
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Handbook for 2009 Annual Shareholders’ Meeting - Traditional Chinese version
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98年股東會議事手冊

1 file(s) 495.24 KB
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Handbook for 2008 Annual Shareholders’ Meeting - Traditional Chinese version
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97年股東會議事手冊

1 file(s) 799.99 KB
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Handbook for 2007 Annual Shareholders’ Meeting - Traditional Chinese version
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96年股東會議事手冊

1 file(s) 556.49 KB
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Handbook for 2006 Annual Shareholders’ Meeting - Traditional Chinese version
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95年股東會議事手冊

1 file(s) 223.21 KB
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Meeting Minutes for 2026
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Meeting Minutes for 2026

1 file(s) 1.17 MB
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Meeting Minutes for 2025 1st EGM
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Meeting Minutes for 2025 1st EGM

1 file(s) 249.57 KB
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2024 List of major shareholders - Traditional Chinese version
2023 List of major shareholders - Traditional Chinese version
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112年主要股東名單

1 file(s) 220.68 KB
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2022 List of major shareholders - Traditional Chinese version
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111年主要股東名單

1 file(s) 220.68 KB
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2021 List of major shareholders - Traditional Chinese version
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110年主要股東名單

1 file(s) 220.68 KB
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2020 List of major shareholders - Traditional Chinese version
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109年主要股東名單

1 file(s) 220.68 KB
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2019 List of major shareholders - Traditional Chinese version
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108年主要股東名單

1 file(s) 141.25 KB
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2018 List of major shareholders - Traditional Chinese version
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107年主要股東名單

1 file(s) 388.33 KB
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2017 List of major shareholders - Traditional Chinese version
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106年主要股東名單

1 file(s) 387.97 KB
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2016 List of major shareholders - Traditional Chinese version
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105年主要股東名單

1 file(s) 137.19 KB
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